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ADVENT 2 FUND MANAGERS LIMITED

Company number 03492713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
24 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
25 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
27 Jun 2013 AD01 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 27 June 2013
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 29 February 2012
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 28 February 2011
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 28 February 2010
08 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Jul 2009 AA Full accounts made up to 28 February 2009
11 Feb 2009 288c Director and secretary's change of particulars / leslie gabb / 27/01/2009
10 Feb 2009 288c Director and secretary's change of particulars / leslie gabb / 27/01/2009
06 Feb 2009 288b Appointment terminated director patrick lee
15 Jan 2009 288a Director appointed patrick pak tin lee
09 Jan 2009 288a Director appointed peter anthony baines
07 Jan 2009 288b Appointment terminated director nicholas teasdale
07 Jan 2009 288b Appointment terminated director jerry benjamin
18 Nov 2008 363a Return made up to 16/11/08; full list of members
10 Jul 2008 AA Full accounts made up to 28 February 2008